The ROC Patna imposed penalties on two directors for violating Section 155 of the Companies Act by possessing more than one ...

Audit readiness is an evidence problem, not a policy problem. Written rules are insufficient without systemic proof of execution. Minimisation and auditability can coexist. Retaining only what is ...

Hyderabad Police Commissioner VC Sajjanar has warned the public to be vigilant against the latest cyber frauds being orchestrated under the guise of gas connection KYC updates and emergency gas ...

High costs and operational hurdles in KYC processes are limiting overseas investors at GIFT City funds, with IFSCA considering measures such as video KYC to ease onboarding ...

“Gold has historically served as an effective portfolio diversifier, particularly during periods of market uncertainty or ...

The annual authentication by Aadhaar is needed for Pradhan Matri Ujjwala Yojana beneficiaries in order to enable them to avail of subsidies on cooking gas ...

Hyderabad Police warn of cyber frauds using fake gas KYC updates and emergency bookings. Scammers send APK files to gain ...

Intron Sahara-v2 Sets the Standard for African Voice AI Built on 14 million+ audio clips, 50,000 hours, from 40,000+ African speakers, the new release outperforms leading global models on several ...

Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its identity, know your customer (KYC) and fraud and ID solution in Uganda. The ...

A Blackburn-based background screening provider has acquired a similar Manchester-based firm in a six-figure deal aimed at accelerating growth and strengthening its presence in the market.

GST authorities often cancel registrations retrospectively after detecting fake entities, leading to ITC denial for genuine buyers. Courts have ruled that ITC cannot be denied solely on retrospective ...

The CBN restricts phone number changes for BVNs to combat fraud, enhancing security with a new watchlist for suspicious ...